AP01 |
New director was appointed on 2024-10-24
filed on: 25th, October 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-10-24
filed on: 24th, October 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2024-03-31
filed on: 15th, October 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2024-06-22
filed on: 24th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024-02-16 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 27th, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-22
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-06-12
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-12
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-04-03 secretary's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-01-25
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-22
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2022-03-22 - new secretary appointed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-03-22
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-22
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-06-22
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-06-22
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-09-20
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-20
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-09 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-22
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-01
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-12-31
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2017-10-04
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-10-04 - new secretary appointed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 2017-10-05
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-22
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-07
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 7th, November 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-03-31
filed on: 25th, October 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-05 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-05 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 1.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-02-12 - new secretary appointed
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed grosvenor seventy two LIMITEDcertificate issued on 12/02/14
filed on: 12th, February 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-02-11
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director appointment termination date: 2014-02-12
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-02-12
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-12
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-02-12
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-02-12
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-12
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-15
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-15
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-15
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2013
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2013-11-05: 1.00 GBP
capital
|
|